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ActiveBangalore, KarnatakaSince 2006

India1 Payments Limited

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Set up in 2006 in Bangalore. It has pledged its assets against loans of up to ₹1,772.84 crore from 9 lenders.

CINU93090KA2006FLC050581
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAustralia and New Zealand Banking Group Limited, up to ₹325 crore, 25 Sept 2014 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 20 Feb 2015 to 20 Sept 2018Standard Chartered Bank, up to ₹15 crore, 20 Mar 2015 to 24 Jan 2019The Federal Bank LTD, up to ₹150 crore, 31 Mar 2015 to still openRBL Bank Limited, up to ₹150 crore, 8 May 2015 to still openAustralia and New Zealand Banking Group Limited, up to ₹6.9 crore, 1 Mar 2016 to still openIDFC First Bank Limited, up to ₹100 crore, 12 Apr 2016 to still openBank of Baroda, up to ₹100 crore, 9 Aug 2016 to 25 Mar 2026Ibm India Private Limited, up to ₹3.48 crore, 17 Aug 2016 to 31 Dec 2024Australia and New Zealand Banking Group Limited, up to ₹4.75 crore, 27 Oct 2016 to 3 Jan 2017Ibm India Private Limited, up to ₹3.16 crore, 6 Dec 2016 to 31 Dec 2024Ibm India Private Limited, up to ₹1.05 crore, 30 Jan 2017 to 31 Dec 2024Ibm India Private Limited, up to ₹2.04 crore, 13 Apr 2017 to 31 Dec 2024Ibm India Private Limited, up to ₹17.04 lakh, 21 Jul 2017 to 31 Dec 2024Ibm India Private Limited, up to ₹2.13 crore, 22 Nov 2017 to 31 Dec 2024Axis Bank Limited, up to ₹40 crore, 18 Dec 2017 to 3 May 2023Ibm India Private Limited, up to ₹64.75 lakh, 21 Feb 2018 to 31 Dec 2024Capsave Finance Private Limited, up to ₹3.99 crore, 6 Mar 2018 to 24 Jan 2022Blacksoil Capital Private Limited, up to ₹25 crore, 23 Mar 2018 to 8 Nov 2019Lakshmi Vilas Bank Limited, up to ₹75 crore, 24 Apr 2018 to 4 Nov 2020Ibm India Private Limited, up to ₹66.75 lakh, 21 May 2018 to 31 Dec 2024Indusind Bank Ltd., up to ₹265.89 crore, 13 Dec 2018 to still openKotak Mahindra Bank Limited, up to ₹175 crore, 18 Sept 2020 to still openICICI Bank Limited, up to ₹200 crore, 19 Oct 2020 to still openVivriti Capital Private Limited, up to ₹15 crore, 9 Nov 2020 to 7 Mar 2022Bajaj Finance Limited, up to ₹50 crore, 8 Jan 2021 to 13 Aug 2024SBM Bank (India) Limited, up to ₹40 crore, 3 Feb 2021 to 23 May 2022HDFC Bank Limited, up to ₹250 crore, 9 Mar 2021 to still openThe Federal Bank LTD, up to ₹4.7 lakh, 20 Mar 2021 to still openYes Bank Limited, up to ₹150 crore, 24 Jun 2021 to still openState Bank of India, up to ₹60 crore, 26 Jul 2021 to 14 Feb 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 13 Feb 2023 to 25 Jul 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 30 Jun 2006.
  • 2014Its biggest loan against assets, ₹325 crore with Australia and New Zealand Banking Group Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,772.84 crorein loans backed by its assets, from 9 lenders

  • Australia and New Zealand Banking Group Limited₹331.9 crore

    2 open loans, taken out 2014 to 2016

  • Indusind Bank Ltd.₹265.89 crore

    Open, taken out 13 Dec 2018

  • HDFC Bank Limited₹250 crore

    Open, taken out 9 Mar 2021

  • ICICI Bank Limited₹200 crore

    Open, taken out 19 Oct 2020

  • Kotak Mahindra Bank Limited₹175 crore

    Open, taken out 18 Sept 2020

  • The Federal Bank LTD₹150.05 crore

    2 open loans, taken out 2015 to 2021

  • Yes Bank Limited₹150 crore

    Open, taken out 24 Jun 2021

  • RBL Bank Limited₹150 crore

    Open, taken out 8 May 2015

  • IDFC First Bank Limited₹100 crore

    Open, taken out 12 Apr 2016

21 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited13 Feb 2023 to 25 Jul 2025₹100 crore
  • State Bank of India26 Jul 2021 to 14 Feb 2025₹60 crore
  • SBM Bank (India) Limited3 Feb 2021 to 23 May 2022₹40 crore
  • Bajaj Finance Limited8 Jan 2021 to 13 Aug 2024₹50 crore
  • Vivriti Capital Private Limited9 Nov 2020 to 7 Mar 2022₹15 crore
  • Ibm India Private Limited21 May 2018 to 31 Dec 2024₹66.75 lakh
  • Lakshmi Vilas Bank Limited24 Apr 2018 to 4 Nov 2020₹75 crore
  • Blacksoil Capital Private Limited23 Mar 2018 to 8 Nov 2019₹25 crore
  • Capsave Finance Private Limited6 Mar 2018 to 24 Jan 2022₹3.99 crore
  • Ibm India Private Limited21 Feb 2018 to 31 Dec 2024₹64.75 lakh
  • Axis Bank Limited18 Dec 2017 to 3 May 2023₹40 crore
  • Ibm India Private Limited22 Nov 2017 to 31 Dec 2024₹2.13 crore
  • Ibm India Private Limited21 Jul 2017 to 31 Dec 2024₹17.04 lakh
  • Ibm India Private Limited13 Apr 2017 to 31 Dec 2024₹2.04 crore
  • Ibm India Private Limited30 Jan 2017 to 31 Dec 2024₹1.05 crore
  • Ibm India Private Limited6 Dec 2016 to 31 Dec 2024₹3.16 crore
  • Australia and New Zealand Banking Group Limited27 Oct 2016 to 3 Jan 2017₹4.75 crore
  • Ibm India Private Limited17 Aug 2016 to 31 Dec 2024₹3.48 crore
  • Bank of Baroda9 Aug 2016 to 25 Mar 2026₹100 crore
  • Standard Chartered Bank20 Mar 2015 to 24 Jan 2019₹15 crore
  • Kotak Mahindra Bank Limited20 Feb 2015 to 20 Sept 2018₹40 crore

What its filings add

India1 Payments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.